- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SIDHAM TRADING LIMITED
SIDHAM TRADING LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04428068). UBO chain traced 15 hops, 5 owners, 1 holding, 5 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-04-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIDHAM TRADING LIMITED
- SIDHAM TRADING LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIDHAM TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 04428068
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-30
- Registered office
- First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, United Kingdom
- SIC
- 68100
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ashcroft Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-05 · CH · PSC register
Also holds roles at 6 other companies- Mrs Paramjit Kaur Sidhubeneficial owner
- Mr Raminder Singh Sidhubeneficial owner
- DERBY BAR LIMITEDbeneficial owner
- SIDHU, Paramjit Kaur
- director · British · appointed 2002-05-23 · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-05-04 · CH · PSC register
- SIDHU, Raminder Singh
- secretary · British · appointed 2002-05-23 · Companies House
- director · British · appointed 2002-05-23 · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-05-04 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2002-04-30 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2002-04-30 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIDHAM TRADING LIMITED?
- What is SIDHAM TRADING LIMITED's risk level?
- Where does SIDHAM TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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